TLLC HOTELS LIMITED
Overview
| Company Name | TLLC HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01526187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLLC HOTELS LIMITED?
- (7499) /
Where is TLLC HOTELS LIMITED located?
| Registered Office Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLLC HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELODGE LIMITED | May 07, 2002 | May 07, 2002 |
| GALLEON WORLD TRAVEL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GALLEON WORLD TRAVEL ASSOCIATION LIMITED | Nov 03, 1980 | Nov 03, 1980 |
What are the latest accounts for TLLC HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TLLC HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 22, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on May 12, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Guy Paul Cuthbert Parsons on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Victor Harvey on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Jon William Mortimore on Feb 03, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Jon William Mortimore on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Grant David Hearn on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Certificate of change of name Company name changed travelodge LIMITED\certificate issued on 06/12/06 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of TLLC HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMORE, Jon William | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | British | 93906210001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| HARVEY, Paul Victor | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 116809270002 | |||||
| HEARN, Grant David | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | England | British | 88628480002 | |||||
| MORTIMORE, Jon William | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 93906210001 | |||||
| PARSONS, Guy Paul Cuthbert | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 102187770002 | |||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||
| HICKS, Christopher Michael | Secretary | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Secretary | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | British | 141586330001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| MATHEWS, Benedict John Spurway | Secretary | 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey | British | 42217530001 | ||||||
| OSBORNE, Sarah Louise | Secretary | Flat 4 75 Madeley Road Ealing W5 2LT London | British | 45501330001 | ||||||
| SIMS, Roy John Peter | Secretary | 6 Star Hill Drive Churt GU10 2HP Farnham Surrey | British | 12396130001 | ||||||
| SMALL, Jeremy Peter | Secretary | Cherry Trees West Heath GU24 0JQ Pirbright Surrey | British | 67168210001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| FORTE NOMINEES LIMITED | Secretary | 166 High Holborn WC1V 6TT London | 42198970001 | |||||||
| CLAYTON, Peter Grattan | Director | 17 Coltbridge Gardens EH12 6AQ Edinburgh | Scotland | British | 82843350001 | |||||
| EDIS-BATES, Jonathan Geoffrey | Director | The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire | England | British | 49678170001 | |||||
| GIANNUZZI, Alfonso | Director | Apartment 68 New River Head 173 Rosebery Avenue EC1R 4UN London | British | 86128310001 | ||||||
| HEARN, Alan John | Director | Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 13648200003 | ||||||
| HEARN, Alan John | Director | Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 13648200003 | ||||||
| HEARN, Dennis | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | British | 51334350001 | ||||||
| HICKS, Christopher Michael | Director | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Director | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | England | British | 141586330001 | |||||
| LOVETT, Norman | Director | 25 Balmoral Way Belmont Surrey | British | 49941610001 | ||||||
| MILLS, John Michael | Director | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | 37564540001 | |||||
| TURL, Simon Charles | Director | Arden House Eastwell Road LE14 4SS Scalford Leicestershire | British | 80261230001 | ||||||
| TURNER, Harry | Director | Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire | England | British | 166789700001 | |||||
| FORTE (UK) LIMITED | Director | 166 High Holborn WC1V 6TT London | 42204690001 | |||||||
| TRAVELREST SERVICES LIMITED | Director | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands | 42204690005 |
Does TLLC HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security registered pursuant to an order of court dated 13/12/84 | Created On Jul 25, 1984 Delivered On Jan 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 369/371 sauchiehall street, glasgow. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1983 Delivered On Jan 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And various property see doc m 33.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 02, 1983 Delivered On Jun 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold, office and shops, 17 nelson street, bristol. | ||||
Persons Entitled
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Transactions
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| Registered pursuant to a statutory declaration dated 3/3/83 legal mortgage | Created On Mar 07, 1983 Delivered On Mar 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H. 85 long street, maidstone kent. Title no. K401149. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 07, 1983 Delivered On Mar 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H office & shop. 10, shambles square, manchester. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 07, 1983 Delivered On Mar 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H office & shop 45, cathedral place, london EC42 7PB title no. Ngl 161299. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 07, 1983 Delivered On Mar 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H office & shop 148, high street, gillingham kent. | ||||
Persons Entitled
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Transactions
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| Standared security present for registration at the register of sasines on 7TH may 1982. | Created On Apr 05, 1982 Delivered On May 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a bond dated 5TH april 1982 | |
Short particulars Premises at dollar, clackmannan & kinross, scotland. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration at the register of sasines the 12 april 1982 | Created On Apr 05, 1982 Delivered On Apr 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 5TH april 1982. | |
Short particulars Highland hotel, fort william, inverness-shire. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 15, 1982 Delivered On Mar 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 23, 1982 Delivered On Mar 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1981 Delivered On Apr 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H. gogarth abbey hotel, llandudno, gwynedd. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, st. Andrews, convalescent home, folkestone, kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, foxholes, bell vue crescent, southbourne, bournemouth, dorset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, grand hotel, swanage, dorset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, the priory of st. Helens, isle of wight. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, overmead hotel, daddyhole road, torquay. Devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land adjoining church path, bude, cornwall. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, underscar, keswick, cumberland. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, efford down hotel, bude, cornwall. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land adjoining the priory st helens, isle of wight. Title no hp 5859. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1981 Delivered On Jan 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, land on the south side of priory drive, st. Helens, isle of wight title no. Hp 5861. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0